logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    2001-02-15 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Harte, Nigel Geoffrey
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 2001-08-07
    OF - Director → CIF 0
    Harte, Nigel Geoffrey
    Company Director
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 3
    Li, Jeffrey Kang Chieh
    Attorney born in August 1969
    Individual (11 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Moss, Jeremy
    Sales Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (30 offsprings)
    Officer
    2001-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (287 offsprings)
    Officer
    2004-01-13 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 7
    Holton, John Edward
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 8
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    2006-07-07 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (19 offsprings)
    Officer
    2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Buhagiar, Bryan
    Individual (377 offsprings)
    Officer
    1998-07-10 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
  • 11
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (86 offsprings)
    Officer
    2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 12
    Coxon, Nigel David
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Thorpe, David Allan
    Director born in August 1949
    Individual (60 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (67 offsprings)
    Officer
    2000-11-24 ~ 2003-05-22
    OF - Director → CIF 0
  • 15
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 16
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (29 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2016-03-31
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (31 offsprings)
    Officer
    2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    Hurley, Braddon
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2001-08-07
    OF - Director → CIF 0
    Hurley, Braddon
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2001-08-07
    OF - Director → CIF 0
  • 19
    Lowcock, Jeffrey Robert
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2001-08-07
    OF - Director → CIF 0
    Lowcock, Jeffrey Robert
    Company Director
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 20
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 21
    Buhagiar, Susan
    Born in June 1960
    Individual (460 offsprings)
    Officer
    1998-07-10 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 22
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    2000-11-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 23
    Kapoor, Divjot Kaur
    Lawyer
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 24
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Bullock, Stuart Page
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 1999-08-17
    OF - Director → CIF 0
    Bullock, Stuart Page
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 26
    KEYSIGHT TECHNOLOGIES UK LIMITED
    - now 03809903
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    610, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYZYGY SOLUTIONS LIMITED

Period: 1999-01-28 ~ 2021-06-08
Company number: 03596401
Registered names
SYZYGY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SYZYGY SOLUTIONS LIMITED
    Info
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1999-01-28
    Registered number 03596401
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 and dissolved on 2021-06-08 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.